Advisory Services
At TORI we use our industry experience and expertise to develop business in a sustainable way. TORI collaborates with clients to deliver appropriate governance and create clear links between their policies, processes, risks, and controls, while complying with the regulatory mandates or best practices.
Operational Resilience
Operational Resilience is a set of techniques that allow people, processes and information systems to adapt to changing patterns.
Third-Party Risk Management
In an interconnected world, understanding the value chain and its key participants is essential to ensure Operational Resilience.
Financial Crime
Financial Crime (FinCrime) is a multi-faceted, and ever-changing threat that is advancing in its level of sophistication across sectors and regions.
Cyber Security
Cyber Security is more than one off tick box exercise; it requires organisations to continually review and calibrate existing practices in line with emerging threats and technologies.
Related Content
As part of the organisation’s Operational Resilience (Ops Res) initiative and in particular the Third-Party Risk Assessment component, our client a leading Insurer, wanted to carry out Risk Assessment reviews for a selection of critical suppliers.
A well-known global exchange specialising in international trade, and freight market information provision for the trading and settlement of physical and derivative contracts needed to meet the expectations set by the Financial Conduct Authority (FCA).
Integrating Cyber Security into the ESG Narrative
20 July 2023
Cyber Security has traditionally been perceived as a technological issue, however it’s now imperative that organisations recognise cyber security as an Environmental, Social, and Governance (ESG) concern due to its immediate and financially material sustainability risk for organisations.
The financial industry has traditionally been relying on an enormous supplier ecosystem to provide its services, however, in more recent years derived from the pace of change of technology, there is an emerging threat that could impact the stability of the entire financial market in a blink of an eye.
The EU has set December 2024 as a critical milestone for organisations to establish the principles and practices to enhance ICT resilience across the financial sector.
Operational Resilience Maturity Assessment Exchange
30 March 2023
The client asked TORI to conduct an independent assessment of their Operational Resilience framework, in order to identify potential vulnerabilities and gaps against the regulatory requirements and industry best practices.
BritCoin, Digital Pound or Digital Sterling? Whatever you call it, are you prepared for it?
02 March 2023
The UK is preparing the ground to enter the world of digital assets. The Bank of England (BoE) has recently published a digital pound consultation paper related to digital currencies and exchanges, in line with actions taken by other European Countries, and in particular, EU member states (MICA).
Operational Resilience State of the Nation
16 February 2023
Resilience has become an area of increasing focus across a wide range of industry sectors. After the financial crisis in 2008, regulators around the globe concentrated the reform agenda almost exclusively on financial aspects, leaving operational elements as a secondary consideration.
ESG Data Production
16 February 2023
Environmental, Social, and Governance (ESG) related topics have been slowly but surely coming to the forefront of the global business agenda since the early 2010s. However, over the last few years, there has been a massive boost in interest pertaining to ESG considerations, with many organisations having ESG issues at the top of their risk register.
Cyber Insurance: Its Days are Numbered!
12 January 2023
Uncertainty has been the norm in recent years, and criminals are taking systematic advantage of it. Lack of awareness, the use of more sophisticated technology and protection/sponsorship from rogue Governments is making it challenging for organisations to stay one step ahead of criminals.
